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Re:new Beauty Ltd, HP2 7DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RE:NEW BEAUTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re:new Beauty Ltd. The company was founded 25 years ago and was given the registration number 03672423. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:RE:NEW BEAUTY LTD
Company Number:03672423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England, HP2 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 37, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director23 November 1998Active
Unit A, 37, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director01 November 2012Active
15a Watford Road, Radlett, WD7 8LF

Secretary23 November 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 November 1998Active
120 East Road, London, N1 6AA

Nominee Director23 November 1998Active
15a Watford Road, Radlett, WD7 8LF

Director23 November 1998Active

People with Significant Control

Rrdk Limited
Notified on:09 May 2022
Status:Active
Country of residence:England
Address:Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kerri Lipsitz
Notified on:23 November 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Lipsitz
Notified on:23 November 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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